Unclaimed property reported under Avina, Luis
53 records · $6,934 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 53. Search by name and address to narrow it to yours.
$1,801.27
$1,107.17
Avina, LuisCA
4997 East Tyler Avenue, Fresno, CA, 93727
Held by Dandelion Payments Inc
Misc intangible property
$990.00
Avina, LuisTX
#### Park Lane Apt ####, Dallas, TX, 75231
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2018
$950.18
Avina, LuisCA
4284 Dale Drive, Napa, CA, 94558
Held by Ruiz V Sutter Home Winery Inc Et Al
Wages, payroll, salaries
$337.83
Avina, LuisCA
4561 Warner Avenue 302, Huntington Beach, CA, 92649
Held by Farmers Insurance Exchange
Premium refunds
$240.49
Avina, LuisCA
302 4561 Warner Avenue, Hungtington Bea, CA, 92647
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$235.66
Avina, LuisTX
#### Park Lane Apt ####, Dallas, TX, 75231
Held by Morgan Stanley
Dividend (SC01) · Reported 2018
$139.41
Avina, LuisTX
1500 Kodiak Trail, Glenn Heights, TX, 75154
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$120.43
Avina, LuisTX
6239 Elam Road, Dallas, TX, 75217
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$90.74
Avina, LuisCA
939 Valencia Street Apt 203, Los Angeles, CA, 90015
Held by Merzouki V Ihg Management Maryland
Wages, payroll, salaries
$83.63
$75.60
Avina, LuisTX
619 West Neely Street, Dallas, TX, 75208
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$62.74
Avina, LuisCA
18921 Claycrest Drive, Santa Clarita, CA, 91351
Held by Allstate Indemnity Company
Premium refunds
$54.80
$54.40
Avina, LuisTX
1201 Avalon Drive Apt A, El Paso, TX, 79925
$50.14
Avina, LuisCA
7423 Lankershim Apt 45, North Hollywood, CA, 91605
Held by Celebrity Escrow Corporation
Refunds
$50.00
Avina, Luis (CA
231 Whirlaway Drive, San Jose, CA, 95111
Held by Maxtor Corporation
Shares exchanged for shares
$38.72
Avina, JR LuisTX
619 West Neely Street, Dallas, TX, 75208
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$35.02
Avina, LuisCA
1806E 126th Street, Compton, CA, 90222
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Avina, LuisCA
1806 East 126th Street, Compton, CA, 90222
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Avina, LuisCA
2356 Hickory Drive, El Sobrante, CA, 94820
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Avina, LuisCA
2356 Hickory Drive, El Sobrante, CA, 94820
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Avina, LuisTX
2414 Shady Brook Drive, Houston, TX, 77084
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Avina, LuisTX
2414 Shady Brook Drive, Houston, TX, 77084
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Avina, LuisTX
2414 Shady Brook Drive, Houston, TX, 77084
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
$24.99
Avina, LuisCA
1723 James M Wood Boulevard Apt 314, Los Angeles, CA, 90015
Held by Monroy Et Al V Crescent Hotels And Resorts LLC Et Al
Wages, payroll, salaries
$23.43
$20.00
$20.00
$17.59
Avina, LuisCA
5611 Central Avenue, Riverside, CA, 92504
Held by Century National Insurance
Premium refunds
$16.87
Avina, LuisCA
1920 North San Francisco Street, Flagstaff, AZ, 86001
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$14.26
Avina, LuisCA
1917 Teak Street, Perris, CA, 92570
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$14.12
$12.99
$10.00
$8.00
Avina, LuisCA
210 West Elk Avenue Apt 7 Apt 7, Glendale, CA, 91204
Held by Hsbc Finance Corporation
Customer overpayments
$5.20
Avina, LuisCA
259 South Harvard Boulevard Apt 104, Los Angeles, CA, 90004
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Avina, LuisCA
167 Fairgrounds Drive, Sacramento, CA, 95817
Held by Comcast Cable Communications LLC
Refunds due
$4.38
Avina, LuisCA
231 Whirlaway Drive, San Jose, CA, 95111
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$2.52
Avina, LuisCA
2001 Piner Road Apt 202, Santa Rosa, CA, 95403
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.26
Avina, LuisCA
220 South Bonnie Beach Place, Los Angeles, CA, 90063
Held by Ge Money
Accounts-receivable credit balance
$2.09
Avina, LuisCA
335 East 18th Street, San Bernardino, CA, 92404
Held by Ace Hardware
Misc outstanding checks
$2.00
Avina, LuisCA
1440 Oak Drive Apt A5, Vista, CA, 92084
Held by Toyota Motor Credit Corporation
Accounts payable
$1.79
Avina, LuisCA
1793 Toyon Drive, Concord, CA, 94520
Held by Synchrony Bank
Accounts-receivable credit balance
$1.65
$1.22
Avina, LuisCA
803 West Grant Avenue Spc 29, Winters, CA, 95694
Held by Fifth Third Bancorp
Checking accounts
$1.00
Avina, JR LuisCA
2906 Pasadena Street, Bakersfield, CA, 93306
Held by Freedom Mortgage Corporation
Misc outstanding checks
$0.59
Avina, LuisCA
2193 Vermont Avenue, Riverside, CA, 92507
Held by Citibank N A
Accounts-receivable credit balance
$0.58
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